Fintelekt is a specialist in research, training and advisory services in Anti-Money Laundering and Countering Terrorist Financing.
| Website | http://www.fintelekt.com |
| Revenue | $1 million |
| Employees | 20 (2 on RocketReach) |
| Founded | 2001 |
| Address | 401 One+, S. No. 18/1, Baner Road, Pune, Maharashtra 411045, IN |
| Phone | +91 93700 78917 |
| Technologies |
JavaScript
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PHP
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| Industry | Financial Services, Banking, Finance |
| Web Rank | 21 Million |
| Keywords | Anti-Money Laundering, Aml, Ctf, Compliance Training, Financial Crime, Regulatory Technology, Regtech, Training Courses, Fraud Prevention, Risk Management, Financial Investigations, Sanctions Screening, Advisory Services, Research Services, Due Diligence, Know Your Customer, Kyc, Customer Due Diligence, Cdp |
| Competitors | PwC, LexisNexis Risk Solutions, SAS, Chainalysis, Thomson Reuters Elite, ComplyAdvantage, ACAMS, Verafin, Fenergo, Elliptic +34 more (view full list) |
| SIC | SIC Code 611 Companies, SIC Code 61 Companies |
| NAICS | NAICS Code 522 Companies, NAICS Code 52 Companies, NAICS Code 5222 Companies |
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Fintelekt Questions
The Fintelekt annual revenue was $1 million in 2026.
2 people are employed at Fintelekt.
Fintelekt is based in Pune, Maharashtra.
The NAICS codes for Fintelekt are [522, 52, 5222].
The SIC codes for Fintelekt are [611, 61].
Top Fintelekt Employees
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Alphecca Adolfo-Madrid
Empaneled Trainer at Fintelekt
Metro Manila, Philippines1
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